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Chainalysis
Blockchain data platform for crypto compliance, fraud investigation and risk management
Chainalysis is a blockchain data platform for government agencies, cryptocurrency exchanges and financial institutions. Chainalysis is listed under Financial Services Technology in the Compare the Cloud directory.
Listed in Financial Services Technology , Compliance & Governance Tools , Cybersecurity Solutions
Added to the directory
Services
Financial Services TechnologyCompliance & Governance ToolsCybersecurity Solutions
— Employees
— Founded
London Location
About
Chainalysis provides the blockchain data platform used by government agencies, cryptocurrency exchanges and financial institutions to investigate illicit activity, manage compliance and prevent fraud. The platform covers transaction monitoring, workflow automation for regulatory, tax and compliance use cases, and protocol security for crypto businesses. Nine of the top ten cryptocurrency exchanges use Chainalysis, and more than 50 regulators worldwide use its data. Over 1,500 customers participate in its shared intelligence community, and Chainalysis data has supported the seizure, freezing or recovery of $34 billion in illicit funds.
| Primary category | Financial Services Technology |
|---|---|
| Also listed in | Compliance & Governance Tools , Cybersecurity Solutions |
| Location | London |
| Services | Blockchain transaction monitoring, Cryptocurrency compliance tools, Illicit fund investigation, Crypto risk and sanctions screening, Regulatory reporting automation |
| Website | https://www.chainalysis.com/ |
| Added to the directory |